| Entity Name: | 123 WISH, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 30 Apr 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | F18000002005 |
| FEI/EIN Number |
82-4074522
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4300 Biscayne Blvd, MIAMI, FL, 33137, US |
| Mail Address: | 4300 Biscayne Blvd, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| WHITE MARK | Chairman | 34 South Molton Street, London, Gr, W1K5R |
| Ward Martin C | Director | 34 South Molton Street, LONDON, Gr, W1K5R |
| Ward Martin C | Secretary | 34 South Molton Street, LONDON, Gr, W1K5R |
| Ward Martin C | Treasurer | 34 South Molton Street, LONDON, Gr, W1K5R |
| CHRISTOPHER Spencer | Agent | 4300 Biscayne Blvd, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-15 | 4300 Biscayne Blvd, Suite 203, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-15 | 4300 Biscayne Blvd, Suite 203, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-15 | CHRISTOPHER, Spencer | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-15 | 4300 Biscayne Blvd, Suite 203, MIAMI, FL 33137 | - |
| MERGER | 2018-04-24 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000181515 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-01 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-08-02 |
| Foreign Profit | 2018-04-30 |
| Merger | 2018-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
